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eighteenth birthday and acknowledged that she had not yet turned eighteen. (119) On or about December 23, 2004, Defendant JEFFREY EPSTEIN caused a Western Union wire transfer order to be sent to Jane Doe #14. (120) In or around the first quarter of 2005, Defendant JEFFREY EPSTEIN placed a massaging device o
UNITED STATES ATTORNEY 77 54 EFTA00192744 Rov BLACK HOWARD M. SREBNICK SCOTT A. KORNSPAN LARRY A. STUPAPP MARIA NEYRA JACKIE PERCZEK MARK A.J. SHAPIRO JARED BLACK SREBNICK KORNSPAN &STUMPF PA.= December 9, 2009 A. Marie Villafafia, Esq. Assistant United States Attorney United States Attorn
assage. pm ,stated although she had a falling out sin Epstein, she still received a Christmas bonus from Epstein. stated she was wired money from Western Union for her Christmas bonus. Subpoena results from es ern nion revealed money was sent from Jeffrey Epstein on December 23, 2004. received $200.00 fro
(11th Cir. 1981). K&E 194397482 EFTA00230792 Roy BLACK HOWARD M. SREBNICK Scan A. KORNSPAN LARRY A. STUMPF MARIA NEYRA JAC/OE PERCZEK MARK A.J. SHAPIRO JARED BLACK SREBNICK KORNSPAN STUMPF P.A September 1, 2009 Assistant U.S. Attorney United States Attorney's Office 99 N.E. 4th Street Miam
eighteenth birthday and acknowledged that she had not yet turned eighteen. (119) On or about December 23, 2004, Defendant JEFFREY EPSTEIN caused a Western Union wire transfer order to be sent to Jane Doe #14. (120) In or around the first quarter-.of 2005, Defendant JEFFREY EPSTEIN placed a massaging device
rebnick. Komspan & Stumpf, P.A. EFTA00225784 ROY BLACK HOWARD M. SREBNICK Scan' A. KORNSPAN LARRY A. STUMPF. MARIA NEYRA JACKIE PERCZEK MARK A.J. SHAPIRO JARED LOPEZ BLACK SREBNICK KORNSPAN & STUMPF =PA.= December 9, 2009 A. Villafafia, Esq. Assistant United States Attorney United States Att
Entities connected to both Western Union and A.J. SHAPIRO

Jeffrey Epstein
PERSONLeon Black
PERSONRoy Black
PERSON
Palm Beach
LOCATION
Palm Beach Police Department
ORGANIZATIONMaria Farmer
PERSON
United States
LOCATIONJane Doe
PERSON
Alan Dershowitz
PERSON
Palm Beach County
LOCATION
Marc Rich
PERSONJack Goldberger
PERSON
El Brillo
LOCATION
George W. Bush
PERSON
Alexander Acosta
PERSON
Department of Justice
ORGANIZATION
Jared Kushner
PERSONthe Southern District
LOCATION
West Palm Beach
LOCATIONFBI
ORGANIZATION